Other Statutes Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 31
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2020cv00379
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Shavers-Smith v. State Of Texas et al
as 4:2017mc02142
Plaintiff: Carol Shavers-Smith
Defendant: State Of Texas, J Kent Adams, Yvonne Thomas and others
Cause Of Action: No cause code entered
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 4:2017cv01049
Plaintiff: Luby's Fuddruckers Restaurants, LLC
Defendant: Visa Inc, MasterCard Incorporated, Barclays Bank of Delaware and others
Cause Of Action: 15 U.S.C. § 1
HSBC Bank USA NA v. Malone et al
as 3:2016cv00110
Plaintiff: HSBC Bank USA NA
Defendant: Jon Malone , Winnie Stacey Alwazzan and International Agency Co. Ltd.
Cause Of Action: 28 U.S.C. § 1335
Zapata et al v. HSBC Holdings plc et al
as 1:2016cv00030
Plaintiff: Mary M Zapata , Amador Zapata, Jr. , Amador Zapata, III and others
Defendant: HSBC Holdings plc, HSBC Bank U.S.A., N.A., HSBC Mexico S.A., Institucion de Banca Multiple, Grupo Financiero HSBC and others
Cause Of Action: 28 U.S.C. § 1331
Speedy Stop Food Stores, LLC v. Visa, Inc. et al
as 6:2013cv00073
Plaintiff: Speedy Stop Food Stores, LLC
Defendant: Visa, Inc. , Visa U.S.A., Inc. , Visa International Service Association and others
Cause Of Action: 12 U.S.C. § 0632
City of Houston v. Bank of America Corporation et al
as 4:2013cv02149
Plaintiff: City of Houston
Defendant: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Shavers v. HSBC Bank USA National et al (DO NOT DOCKET IN THIS CASE)
as 4:2013mc01096
Plaintiff: Carol L. Shavers
Defendant: HSBC Bank USA National and Angel Reyes and Associates, P.C. Law
Black v. Certified Recovery Systems et al
as 4:2013mc00697
Petitioner: J B Black
Respondent: Certified Recovery Systems, E-OSCAR, HSBC Bank and others
Langley v. HSBC Card Services Inc
as 4:2012cv02452
Plaintiff: Glen Langley
Defendant: HSBC Card Services Inc
Cause Of Action: 28 U.S.C. § 1331

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